Chelford Farm Supplies Limited

Company Name	Chelford Farm Supplies Limited
Company Status	Active
Company Number	01222211
Category	Private Limited Company
Incorporation Date	7 August 1975(48 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Gerald Leech
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(15 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Director Name	Stephen Richard Leech
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(15 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Secretary Name	Mr Gerald Leech
Nationality	British
Status	Current
Appointed	02 April 1991(15 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Director Name	Jonathan Leech
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 July 1993(17 years, 11 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Director Name	Helen Jane Louise Beeson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(24 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Director Name	Mrs Sarah Elizabeth Kranz
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(36 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Director Name	Mr David Reginald Ashley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(15 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	Saddlers Cottage Eaton Tarporley Cheshire CW6 9AG

Contact

Website	www.chelfordfarmsupplies.co.uk/
Email address	[email protected]
Telephone	01625 861588
Telephone region	Macclesfield

Location

Registered Address	Knutsford Road Chelford Macclesfield Cheshire SK11 9AS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Chelford
Ward	Chelford
Built Up Area	Chelford

Shareholders

500 at £1	Anthony Alan Kelsall 7.35% Redeemable Ordinary
4k at £1	G. Leech 2000 Settlement Trust 58.82% Ordinary
784 at £1	Mr Stephen Richard Leech 11.53% Ordinary
733 at £1	Mr Jonathan Leech 10.78% Ordinary
683 at £1	Mrs Helen Jane Louise Beeson 10.04% Ordinary
100 at £1	Sarah Elizabeth Kranz 1.47% Ordinary

Financials

Year	2014
Net Worth	£1,407,362
Cash	£381,787
Current Liabilities	£1,435,621

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

12 October 2010	Delivered on: 16 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at knutsford road chelford macclesfield t/n's CH3724078, CH347678, CH270754 and CH537513 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 March 2005	Delivered on: 4 March 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 December 1991	Delivered on: 13 December 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/L and l/h property at knutsford rd chefford nr macclesfield chester and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 December 1978	Delivered on: 7 December 1978 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at knutsford road chefford nr macclesfield cheshire l/h property at knutsford road chefford nr macclesfield cheshire more particularly described in a conveyance and assignment dated 10/01/76 floating charge over all movable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

25 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
19 July 2023	Confirmation statement made on 16 July 2023 with updates (5 pages)
16 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
19 July 2022	Confirmation statement made on 16 July 2022 with updates (5 pages)
9 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
3 August 2021	Confirmation statement made on 16 July 2021 with updates (5 pages)
29 July 2021	Director's details changed for Jonathan Leech on 1 July 2021 (2 pages)
9 September 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
5 August 2020	Confirmation statement made on 16 July 2020 with updates (5 pages)
25 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
18 July 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
9 July 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
22 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
22 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 July 2015	Annual return made up to 16 July 2015 Statement of capital on 2015-07-21 GBP 6,800 (9 pages)
21 July 2015	Annual return made up to 16 July 2015 Statement of capital on 2015-07-21 GBP 6,800 (9 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6,800 (10 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6,800 (10 pages)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-01 (10 pages)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-01 (10 pages)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-01 (10 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
16 January 2013	Secretary's details changed for Mr Gerald Leech on 16 January 2013 (1 page)
16 January 2013	Director's details changed for Stephen Richard Leech on 16 January 2013 (2 pages)
16 January 2013	Secretary's details changed for Mr Gerald Leech on 16 January 2013 (1 page)
16 January 2013	Director's details changed for Mr Gerald Leech on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Gerald Leech on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Stephen Richard Leech on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Helen Jane Louise Beeson on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Helen Jane Louise Beeson on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Jonathan Leech on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Jonathan Leech on 16 January 2013 (2 pages)
7 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
7 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
7 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 May 2012	Appointment of Mrs Sarah Elizabeth Kranz as a director (2 pages)
3 May 2012	Appointment of Mrs Sarah Elizabeth Kranz as a director (2 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 May 2011	Director's details changed for Jonathan Leech on 1 April 2011 (2 pages)
31 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
31 May 2011	Director's details changed for Jonathan Leech on 1 April 2011 (2 pages)
31 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
31 May 2011	Director's details changed for Jonathan Leech on 1 April 2011 (2 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Helen Jane Louise Beeson on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Helen Jane Louise Beeson on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Stephen Richard Leech on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Stephen Richard Leech on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Mr Gerald Leech on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Helen Jane Louise Beeson on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Stephen Richard Leech on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Mr Gerald Leech on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Mr Gerald Leech on 2 April 2010 (2 pages)
1 September 2009	Return made up to 02/04/09; full list of members (5 pages)
1 September 2009	Return made up to 02/04/09; full list of members (5 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 June 2008	Memorandum and Articles of Association (7 pages)
23 June 2008	Memorandum and Articles of Association (7 pages)
5 June 2008	Nc inc already adjusted 19/05/08 (2 pages)
5 June 2008	Nc inc already adjusted 19/05/08 (2 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 April 2008	Return made up to 02/04/08; full list of members (5 pages)
10 April 2008	Return made up to 02/04/08; full list of members (5 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 April 2007	Return made up to 02/04/07; full list of members (3 pages)
11 April 2007	Return made up to 02/04/07; full list of members (3 pages)
8 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 June 2006	Return made up to 02/04/06; no change of members (3 pages)
7 June 2006	Return made up to 02/04/06; no change of members (3 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
10 August 2005	Return made up to 06/03/05; no change of members (3 pages)
10 August 2005	Return made up to 06/03/05; no change of members (3 pages)
27 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
6 July 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
2 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
28 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
28 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
22 April 2003	Return made up to 02/04/03; full list of members (9 pages)
22 April 2003	Return made up to 02/04/03; full list of members (9 pages)
28 June 2002	Return made up to 02/04/02; full list of members (8 pages)
28 June 2002	Return made up to 02/04/02; full list of members (8 pages)
13 May 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
13 May 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
24 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
24 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
25 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
9 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
10 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/00 (8 pages)
10 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/00 (8 pages)
27 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
27 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
23 April 1999	Return made up to 02/04/99; no change of members (4 pages)
23 April 1999	Return made up to 02/04/99; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
7 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
30 April 1997	Return made up to 02/04/97; full list of members (6 pages)
30 April 1997	Return made up to 02/04/97; full list of members (6 pages)
24 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
24 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
23 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
23 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
23 April 1996	Return made up to 02/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1996	Return made up to 02/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 June 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
7 June 1995	Return made up to 02/04/95; no change of members (4 pages)
7 June 1995	Return made up to 02/04/95; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 30 November 1994 (9 pages)

Chelford Farm Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire